General information

Name:

Boss Gallery Limited

Office Address:

40 Oakwood Court W14 8JX London

Number: 12259230

Incorporation date: 2019-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boss Gallery Ltd is located at London at 40 Oakwood Court. Anyone can find the company by the post code - W14 8JX. Boss Gallery's incorporation dates back to 2019. The company is registered under the number 12259230 and their last known status is active. The firm's classified under the NACE and SIC code 58190 and has the NACE code: Other publishing activities. The latest annual accounts detail the period up to 2022/10/31 and the latest annual confirmation statement was released on 2023/10/12.

The information we have describing the following firm's management indicates the existence of two directors: Slawomir B. and Agata S. who were appointed on 2019-10-13.

Executives who have control over the firm are as follows: Agata S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Slawomir B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Slawomir B.

Role: Director

Appointed: 13 October 2019

Latest update: 16 February 2024

Agata S.

Role: Director

Appointed: 13 October 2019

Latest update: 16 February 2024

People with significant control

Agata S.
Notified on 24 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Slawomir B.
Notified on 13 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-13
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 12th October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
  • 47781 : Retail sale in commercial art galleries
4
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